Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
phoenicvesting[.]com
“Phoenic Presale Token Claim”
Riepilogo delle prove
PhishDestroy identifies phoenicvesting.com as an active presale token phishing domain. The page titled Phoenic Presale Token Claim is designed to trick users into claiming tokens from a fraudulent presale event, indicating a targeted phishing campaign against cryptocurrency investors. This domain is currently under investigation with a risk level marked as active, necessitating immediate user awareness and caution.
PhishDestroy flagged phoenicvesting.com based on several critical indicators. The domain was registered on December 23, 2024, through GoDaddy.com, LLC, and resolves to the IP address 54.216.74.104. Despite utilizing a Let's Encrypt SSL certificate, the domain shows zero detections on VirusTotal (1/95 engines), suggesting it has not yet been widely recognized as malicious by security vendors. The domain's recent creation date and lack of presence on known blocklists further underscore its potential as a newly deployed phishing resource.
To mitigate risks associated with presale token phishing on phoenicvesting.com, users should avoid interacting with the site entirely. Cryptocurrency investors are advised to verify any presale or token-related claims through official channels and trusted platforms. Website administrators and security teams should monitor this domain for further malicious activity and consider blocking the IP address 54.216.74.104 and domain at the network level. Reporting this domain to relevant authorities and phishing databases can help prevent wider victimization.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260324-B33E03- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of phoenicvesting.com · checked Mar 24, 2026
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